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Apache North Sea Production Limited, W1W 8DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APACHE NORTH SEA PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apache North Sea Production Limited. The company was founded 13 years ago and was given the registration number 07720972. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APACHE NORTH SEA PRODUCTION LIMITED
Company Number:07720972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary28 July 2011Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 April 2020Active
27/28, Eastcastle Street, London, W1W 8DH

Director02 April 2024Active
27/28, Eastcastle Street, London, W1W 8DH

Director12 November 2015Active
27/28, Eastcastle Street, London, W1W 8DH

Director13 December 2023Active
27/28, Eastcastle Street, London, W1W 8DH

Director01 July 2016Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 April 2020Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 July 2011Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 July 2011Active
27/28, Eastcastle Street, London, W1W 8DH

Director01 April 2017Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 April 2020Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 July 2011Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 July 2011Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director17 May 2021Active
27/28, Eastcastle Street, London, W1W 8DH

Director03 August 2015Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 April 2020Active
6, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0DR

Director27 June 2012Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 July 2011Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director02 January 2014Active

People with Significant Control

Apa Corporation
Notified on:21 June 2017
Status:Active
Country of residence:United States
Address:One Briarlake Plaza, 2000 W Sam Houston Pkwy South, Houston, United States, 77042
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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